Home  >  Community  >  Fraud and Illegal Goods  >  Fake money order


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 APRIL19
 
posted on October 15, 2004 04:25:08 PM new
Hello,
I recieved a TravelersExpress money order in the mail today. These are the same type that you can buy at Walmarts and convenient stores.
This one had Carnival food stores, Miniyard food stores, and the Sack'n Save logos on the money order.
I have never heard of these stores-maybe some one here has.
Since it was for more than $200 I called the toll free number on the back to check on things before shipping.
After a lengthly hold time and finally a discussion with a nice lady at TravelsExpress, I found out that it was FAKE.
The first seven numbers on it are 8998698XXX.
It was from a guy[?] in New York.
Has anyone else recieved anything like this?



 
 classicrock000
 
posted on December 9, 2004 06:29:06 PM new
no

 
 stopwhining
 
posted on December 14, 2004 04:41:28 PM new
does it look fake??
did the lady ask you to send it in?/
-sig file -------Life is one big happy 'All You Can Eat' buffet .
 
 
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